SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

BPS PARTICIPACOES LTDA — possible shared identity

Relationships, source records & discovery leads

All 24 relationships in the connected, loaded graph sample are shown below, not the complete network. 6 touch this record directly; 18 describe further network context, not direct relationships to this subject. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Direct rows
6
Source-attributed rows
12
Unconfirmed leads
12
Named source datasets
1

Sources represented: br_rfb_cnpj_202610. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPossible identity match — distinct recordsDirect to this recordDiscovery lead — unconfirmedBPS PARTICIPACOES LTDA — possible shared identityCurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 57275474Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 30152479Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 30152479Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 57275474Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 30152479Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDAPublished identifier cross-referenceFurther network contextSource-attributed relationshipBPS PARTICIPACOES LTDA — CNPJ basic 30152479Current status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipNEW ERA PARTICIPACOES LTDACurrent status not suppliedFrom: 2018-11-20
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO SCHUCMANAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO SCHUCMANAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipQUADRA GASTRO PUB BAR E RESTAURANTE LTDACurrent status not suppliedFrom: 2019-12-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipHOSPITAL MEMORIAL UNINGA LTDACurrent status not suppliedFrom: 2024-10-09
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO SCHUCMANAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA DE OLIVEIRA PACHECO E SILVAAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipMETA VENTURES LTDACurrent status not suppliedFrom: 2022-12-06
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipUNIDADE DE ENSINO SUPERIOR INGA LTDACurrent status not suppliedFrom: 2024-10-01
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BERNARDO SCHUCMANAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BPS PARTICIPACOES LTDARegistered corporate role inFurther network contextSource-attributed relationshipPARKSHARK INVESTIMENTOS LTDACurrent status not suppliedFrom: 2022-04-12
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
BIANCA DE OLIVEIRA PACHECO E SILVAAdministradorFurther network contextDiscovery lead — unconfirmedBPS PARTICIPACOES LTDACurrent status not supplied
  • Imported source referenceA publisher, dataset or entity link is not independently verified evidence of this exact relationship.
br_rfb_cnpj_202610
Explore the wider network →
Network intelligence24 loaded links · 12 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
21
21 visible
Loaded links
24
6 direct
Source datasets
1
in this network
Discovery candidates
12
explicitly marked, not discarded
BPS PARTICIPACOES LTDA…ORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDAORGBPS PARTICIPACOES LTDA…ORGUNIDADE DE ENSINO SUPE…ORGBIANCA DE OLIVEIRA PAC…ORGBPS PARTICIPACOES LTDA…ORGQUADRA GASTRO PUB BAR …ORGBERNARDO SCHUCMANORGBERNARDO SCHUCMANORGPARKSHARK INVESTIMENTO…ORGHOSPITAL MEMORIAL UNIN…ORGBIANCA DE OLIVEIRA PAC…ORGNEW ERA PARTICIPACOES …ORGBERNARDO SCHUCMANORGBERNARDO SCHUCMANORGMETA VENTURES LTDAORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 12/100minimum imported score 40/100 · not a probability1 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BPS PARTICIPACOES LTDA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
BPS PARTICIPACOES LTDA
RegistryOrganizationRecord
Registered corporate role in
UNIDADE DE ENSINO SUPERIOR INGA LTDA
Company
Published identifier cross-reference
Uningá - Unidade De Ensino Superior Ingá Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — Controladoria-Geral da União. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
BPS PARTICIPACOES LTDA — possible shared identity
IdentityCandidateGroup
Possible identity match — distinct records
BPS PARTICIPACOES LTDA
RegistryOrganizationRecord
Registered corporate role in
UNIDADE DE ENSINO SUPERIOR INGA LTDA
Company
Reported establishment of CNPJ legal entity
UNINGA
Company
Published identifier cross-reference
Uningá - Unidade De Ensino Superior Ingá Ltda
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Registered corporate role in: br_rfb_cnpj_202610 · source
  • Reported establishment of CNPJ legal entity: br_rfb_cnpj_202610 · unconfirmed lead · source
  • Published identifier cross-reference: br_rfb_cnpj_202610 · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.